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TOWLE & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TOWLE & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOWLE & ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Dec 1980 (44 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F12699
FEI/EIN Number 592049080

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1460 MADRUGA AVE, SUITE 406, CORAL GABLES, FL, 33146, US
Mail Address: 1460 MADRUGA AVE, SUITE 406, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JANA Agent 1460 MADRUGA AVE, CORAL GABLES, FL, 33146
MARTINEZ JANA Director 1460 MADRUGA AVENUE, #406, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-10-01 1460 MADRUGA AVE, SUITE 406, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2001-10-01 1460 MADRUGA AVE, SUITE 406, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2001-10-01 MARTINEZ, JANA -
REGISTERED AGENT ADDRESS CHANGED 2001-10-01 1460 MADRUGA AVE, SUITE 406, CORAL GABLES, FL 33146 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000374667 ACTIVE 1000000157849 DADE 2010-03-01 2030-03-03 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2001-10-01
ANNUAL REPORT 2000-02-03
ANNUAL REPORT 1999-02-10
ANNUAL REPORT 1998-03-13
ANNUAL REPORT 1997-01-21
ANNUAL REPORT 1996-02-07
ANNUAL REPORT 1995-02-07

Date of last update: 03 May 2025

Sources: Florida Department of State